SPHERE DESIGN LIMITED
Overview
| Company Name | SPHERE DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14641649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPHERE DESIGN LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is SPHERE DESIGN LIMITED located?
| Registered Office Address | Chalfont Park House Chalfont Park SL9 0DZ Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHERE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPHERE FOOD SYSTEMS LIMITED | Feb 06, 2023 | Feb 06, 2023 |
What are the latest accounts for SPHERE DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPHERE DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for SPHERE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Kate Hancock as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Elizabeth Porter as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Change of details for Smartparc Limited as a person with significant control on Jul 12, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Cessation of Hilton Foods Limited as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Neil Michael George as a secretary on Jul 12, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Pat Tracey as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peter Gerard Graham as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Mr Neil Michael George on Oct 02, 2023 | 1 pages | CH03 | ||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Hilton Foods Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Smartparc Limited as a person with significant control on Aug 11, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Appointment of Mr Pat Tracey as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter Gerard Graham as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Neil Michael George as a secretary on Aug 11, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Smartparc Limited as a person with significant control on May 25, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Jacqueline Wild as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Michael Aidan Mcdonnell as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of SPHERE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Elizabeth | Secretary | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House Buckinghamshire England | 325213470001 | |||||||
| HANCOCK, Kate | Director | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House Buckinghamshire England | England | British | 332074110001 | |||||
| MCDONNELL, Michael Aidan | Director | Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter Chalfont Park House Buckinghamshire England | England | Irish | 81146150003 | |||||
| WILD, Jacqueline | Director | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House England | England | British | 294529590001 | |||||
| GEORGE, Neil Michael | Secretary | 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc Cambridgeshire England | 312795130001 | |||||||
| GRAHAM, Peter Gerard | Director | 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc Cambridgeshire England | Ireland | Irish | 312795250001 | |||||
| TRACEY, Pat | Director | 2-8 The Interchange Latham Road PE29 6YE Huntingdon Hilton Food Group Plc Cambridgeshire England | Ireland | Irish | 312795260001 |
Who are the persons with significant control of SPHERE DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Foods Limited | Aug 11, 2023 | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Smartparc Limited | May 25, 2023 | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Aidan Mcdonnell | Feb 06, 2023 | Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter Chalfont Park House Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Wild | Feb 06, 2023 | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0